Inhoco 3520 Limited

Company Name	Inhoco 3520 Limited
Company Status	Active
Company Number	06887591
Category	Private Limited Company
Incorporation Date	24 April 2009(14 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andries Petrus Liebenberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(8 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(8 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Corporate Director Limited (Corporation)
Status	Current
Appointed	30 June 2009(2 months, 1 week after company formation)
Appointment Duration	14 years, 9 months
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Renew Nominees Limited (Corporation)
Status	Current
Appointed	30 June 2009(2 months, 1 week after company formation)
Appointment Duration	14 years, 9 months
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(2 months, 1 week after company formation)
Appointment Duration	8 years (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Director Name	Mr Graham Martin Ellis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 June 2017)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	42 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	allenbuild.co.uk

Location

Registered Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Allenbuild LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

11 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 30 September 2022 (5 pages)
6 October 2022	Director's details changed for Renew Corporate Director Limited on 1 October 2019 (1 page)
21 June 2022	Secretary's details changed for Renew Nominees Limited on 1 January 2019 (1 page)
4 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 30 September 2021 (5 pages)
7 June 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
6 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
17 December 2018	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 (1 page)
11 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 30 September 2017 (5 pages)
27 November 2017	Accounts for a dormant company made up to 30 September 2017 (5 pages)
4 July 2017	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Paul Scott as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Paul Scott as a director on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Graham Martin Ellis as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Graham Martin Ellis as a director on 30 June 2017 (1 page)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (7 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (7 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (7 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
2 July 2013	Appointment of Graham Martin Ellis as a director (2 pages)
2 July 2013	Appointment of Graham Martin Ellis as a director (2 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
6 July 2009	Appointment terminated director a g secretarial LIMITED (1 page)
6 July 2009	Appointment terminated director a g secretarial LIMITED (1 page)
3 July 2009	Appointment terminated director roger hart (1 page)
3 July 2009	Appointment terminated director roger hart (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 100 barbirolli square manchester M2 3AB (1 page)
3 July 2009	Appointment terminated director inhoco formations LIMITED (1 page)
3 July 2009	Accounting reference date extended from 30/04/2010 to 30/09/2010 (1 page)
3 July 2009	Secretary appointed renew nominees LIMITED (2 pages)
3 July 2009	Accounting reference date extended from 30/04/2010 to 30/09/2010 (1 page)
3 July 2009	Director appointed renew corporate director LIMITED (8 pages)
3 July 2009	Director appointed john william young strachan samuel (4 pages)
3 July 2009	Director appointed john william young strachan samuel (4 pages)
3 July 2009	Appointment terminated director inhoco formations LIMITED (1 page)
3 July 2009	Secretary appointed renew nominees LIMITED (2 pages)
3 July 2009	Director appointed renew corporate director LIMITED (8 pages)
3 July 2009	Registered office changed on 03/07/2009 from 100 barbirolli square manchester M2 3AB (1 page)
24 April 2009	Incorporation (21 pages)
24 April 2009	Incorporation (21 pages)

Inhoco 3520 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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